Kingsmills Hotel (Inverness) Limited

Company Name	Kingsmills Hotel (Inverness) Limited
Company Status	Active
Company Number	SC325315
Category	Private Limited Company
Incorporation Date	12 June 2007(16 years, 10 months ago)
Previous Name	Ledge 985 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Craig James Ewan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	06 April 2017(9 years, 10 months after company formation)
Appointment Duration	7 years
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Alison Dufresne-Macgregor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Yossi Tamman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2018(11 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Alison Dufresne
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Anthony Neilson Story
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 5 months (resigned 22 December 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mrs Alison Dufresne
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Daniele Leon Tamman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 May 2008(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	kingsmillshotel.com
Email address	[email protected]
Telephone	01463 257100
Telephone region	Inverness

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

900 at £1	Patio Hotels (Uk) LTD 90.00% Ordinary
100 at £1	Anthony Neilson Story 10.00% Ordinary

Financials

Year	2014
Turnover	£6,510,404
Gross Profit	£3,930,757
Net Worth	£3,129,537
Cash	£556,058
Current Liabilities	£5,886,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

28 October 2015	Delivered on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Kingsmills hotel, damfield road, inverness. INV14452. Outstanding
14 October 2015	Delivered on: 15 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 April 2012	Delivered on: 10 April 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The kingsmills hotel damfield road inverness inv 14452. Outstanding
27 March 2012	Delivered on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 September 2015	Delivered on: 19 September 2015 Satisfied on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Interest in and to a lease of the subjects known as kingsmills hotel, damfield road, inverness. Fully Satisfied
15 September 2009	Delivered on: 23 September 2009 Satisfied on: 11 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at damfield road inverness INV24693. Fully Satisfied
11 December 2007	Delivered on: 28 December 2007 Satisfied on: 11 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverness marriott hotel, damfield road, inverness. Fully Satisfied
15 November 2007	Delivered on: 28 November 2007 Satisfied on: 11 April 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 December 2017	Director's details changed for Mr Yossi Tamman on 22 December 2017 (2 pages)
22 December 2017	Appointment of Mrs Alison Dufresne-Macgregor as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Anthony Neilson Story as a director on 22 December 2017 (1 page)
22 December 2017	Appointment of Mr Yossi Tamman as a director on 22 December 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
28 June 2017	Notification of Patio Hotels (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Craig Ewan as a director on 6 April 2017 (2 pages)
31 March 2017	Termination of appointment of Alison Dufresne as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alison Dufresne as a director on 31 March 2017 (1 page)
25 January 2017	Satisfaction of charge 5 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
13 November 2015	Satisfaction of charge SC3253150006 in full (4 pages)
31 October 2015	Registration of charge SC3253150008, created on 28 October 2015 (14 pages)
15 October 2015	Registration of charge SC3253150007, created on 14 October 2015 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
19 September 2015	Registration of charge SC3253150006, created on 11 September 2015 (14 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
17 April 2013	Termination of appointment of Daniele Tamman as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
13 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 June 2010	Director's details changed for Alison Dufresne on 12 June 2010 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Daniele Leon Tamman on 12 June 2010 (2 pages)
16 June 2010	Director's details changed for Anthony Neilson Story on 12 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Alison Dufresne on 12 June 2010 (1 page)
11 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 May 2008	Director appointed mr daniele leon tamman (1 page)
28 December 2007	Partic of mort/charge * (3 pages)
28 November 2007	Partic of mort/charge * (3 pages)
27 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
18 July 2007	New secretary appointed;new director appointed (3 pages)
18 July 2007	Ad 09/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Secretary resigned (1 page)
12 July 2007	Company name changed ledge 985 LIMITED\certificate issued on 12/07/07 (2 pages)
12 June 2007	Incorporation (20 pages)

Kingsmills Hotel (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland